Costco Uk Holdings Limited in Hartspring Lane WATFORD

Costco Uk Holdings Limited WATFORD

Founded in 2000, Costco Uk Holdings, classified under reg no. 03934833 is an active company. Currently registered at Uk Home Office WD25 8JS, Watford the company has been in the business for 24 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-28. Since 2000-03-29 Costco Uk Holdings Limited is no longer carrying the name Shelfco (no.1826).

At the moment there are 2 directors in the the company, namely Pierre R. and Richard G.. In addition one secretary - Rajesh S. - is with the firm. Currenlty, the company lists one former director, whose name is James M. and who left the the company on 11 April 2022. In addition, there is one former secretary - Magan C. who worked with the the company until 15 November 2019.

Costco Uk Holdings Limited Address / Contact

Office Address	Uk Home Office
Office Address2	Hartspring Lane
Town	Watford
Post code	WD25 8JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03934833
Date of Incorporation	Mon, 28th Feb 2000
Industry	Non-specialised wholesale trade
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Sun, 28th Aug 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Pierre R.

Position: Director

Appointed: 11 April 2022

Rajesh S.

Position: Secretary

Appointed: 15 November 2019

Richard G.

Position: Director

Appointed: 01 May 2000

James M.

Position: Director

Appointed: 01 May 2000

Resigned: 11 April 2022

Magan C.

Position: Secretary

Appointed: 01 May 2000

Resigned: 15 November 2019

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 28 February 2000

Resigned: 01 May 2000

Mikjon Limited

Position: Nominee Director

Appointed: 28 February 2000

Resigned: 01 May 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Costco Wholesale Corporation from Issaquah, United States. The abovementioned PSC is classified as "a limited liability", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Costco Wholesale Corporation

999 Lake Drive, Issaquah, Washington, WA98027, United States

Legal authority	Usa
Legal form	Limited Liability
Country registered	Usa
Place registered	Washington
Registration number	N/A
Notified on	30 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no.1826)	March 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-08-28 filed on: 2nd, June 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-08-28 filed on: 2nd, June 2023	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2021-08-29 filed on: 7th, June 2022	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2020-08-30 filed on: 9th, June 2021	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2019-09-01 filed on: 1st, September 2020	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2018-09-02 filed on: 20th, June 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2017-09-03 filed on: 22nd, May 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2016-08-28 filed on: 1st, June 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2015-08-30 filed on: 23rd, May 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-08-31 filed on: 27th, May 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 27th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-27: 13966.00 GBP	capital
AA	Full accounts data made up to 2013-09-01 filed on: 16th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-19: 13964.00 GBP	capital
AA	Group of companies' accounts made up to 2012-09-02 filed on: 29th, May 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-08-28 filed on: 23rd, May 2012	accounts	Free Download (30 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-08-29 filed on: 23rd, May 2011	accounts	Free Download (30 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-08-30 filed on: 24th, May 2010	accounts	Free Download (30 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-08-31 filed on: 21st, May 2009	accounts	Free Download (32 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-09-02 filed on: 22nd, May 2008	accounts	Free Download (33 pages)
363a	Annual return made up to 2008-03-14 filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-09-03 filed on: 26th, June 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2006-09-03 filed on: 26th, June 2007	accounts	Free Download (29 pages)
363s	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2005-08-28 filed on: 22nd, June 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2005-08-28 filed on: 22nd, June 2006	accounts	Free Download (28 pages)
363s	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-08-29 filed on: 20th, June 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-08-29 filed on: 20th, June 2005	accounts	Free Download (26 pages)
363s	Annual return made up to 2005-03-22 filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-22 filed on: 22nd, March 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 23rd, June 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 23rd, June 2004	accounts	Free Download (26 pages)
363s	Annual return made up to 2004-03-13 filed on: 13th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-13 filed on: 13th, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-09-01 filed on: 24th, June 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2002-09-01 filed on: 24th, June 2003	accounts	Free Download (26 pages)
363s	Annual return made up to 2003-03-08 filed on: 8th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-08 filed on: 8th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-08 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2001-09-02 filed on: 26th, June 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-09-02 filed on: 26th, June 2002	accounts	Free Download (22 pages)
363s	Annual return made up to 2002-03-21 filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-21 filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Full group accounts made up to 2000-09-03 filed on: 21st, June 2001	accounts	Free Download (25 pages)
AA	Full group accounts made up to 2000-09-03 filed on: 21st, June 2001	accounts	Free Download (25 pages)
363s	Annual return made up to 2001-03-19 filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-19 filed on: 19th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/08/00 filed on: 18th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/08/00 filed on: 18th, July 2000	accounts	Free Download (1 page)

Costco Uk Holdings Limited WATFORD

Costco Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Pierre R.

Rajesh S.

Richard G.

James M.

Magan C.

E P S Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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